LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ»
Wholesale of a wide range of goods without any specification
BIN 180940000828No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» |
Name in Kazakh | «OTAU INVEST KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" |
Previous names | ТОО "OTAU INVEST KZ" |
Status | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Baikena Ashimova, House 15, Apt. 159 |
Registration date | 03.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 710 148 ₸ | 11 454 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Baikena Ashimova, House 15
Unit
Apt. 159
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» — BIN 180940000828
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» was registered on 03.09.2018. In 2018, estimated annual revenue was 710 148 ₸ and tax payments totaled 11 454 ₸.
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» (BIN 180940000828) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Baikena Ashimova, House 15, Apt. 159, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ»
The head of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» is Zhandavletova Ajgul' Ingilikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAU INVEST KZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.